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Home > England & Wales Companies > SPECIALIST MOTOR FINANCE GROUP LIMITED
Company Information for

SPECIALIST MOTOR FINANCE GROUP LIMITED

THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,
Company Registration Number
09572034
Private Limited Company
Active

Company Overview

About Specialist Motor Finance Group Ltd
SPECIALIST MOTOR FINANCE GROUP LIMITED was founded on 2015-05-01 and has its registered office in Solihull. The organisation's status is listed as "Active". Specialist Motor Finance Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPECIALIST MOTOR FINANCE GROUP LIMITED
 
Legal Registered Office
THE GATE
INTERNATIONAL DRIVE
SOLIHULL
B90 4WA
 
Filing Information
Company Number 09572034
Company ID Number 09572034
Date formed 2015-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 07:09:22
Primary Source:Companies House
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Company Officers of SPECIALIST MOTOR FINANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GRAHAM CLARKE
 Company Secretary 2015-05-01
DAVID JOHN CHALLINOR
 Director 2015-05-01
GARY ERNEST HUTTON
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOSEPH OGDEN
 Director 2015-05-01 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CHALLINOR SPECIALIST MOTOR FINANCE SERVICES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
DAVID JOHN CHALLINOR SPECIALIST MOTOR FINANCE LIMITED Director 2005-08-24 CURRENT 2005-08-24 Active
DAVID JOHN CHALLINOR COUNTY LEASING & FINANCE LIMITED Director 2005-03-30 CURRENT 1983-03-03 Active
DAVID JOHN CHALLINOR THE FUNDING CORPORATION (BENTON) LIMITED Director 2005-03-30 CURRENT 1991-02-25 Active
DAVID JOHN CHALLINOR CYGNET FINANCIAL SERVICES LIMITED Director 2003-12-12 CURRENT 2003-05-08 Active
DAVID JOHN CHALLINOR ACF CAR FINANCE LIMITED Director 2003-12-12 CURRENT 2003-05-08 Active
DAVID JOHN CHALLINOR RED2BLACK COLLECTIONS LIMITED Director 2003-07-18 CURRENT 2003-07-04 Active - Proposal to Strike off
DAVID JOHN CHALLINOR THE FUNDING CORPORATION (4) LIMITED Director 2003-07-08 CURRENT 2003-07-08 Active
DAVID JOHN CHALLINOR THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED Director 2003-07-08 CURRENT 2003-07-08 Active - Proposal to Strike off
DAVID JOHN CHALLINOR THE FUNDING CORPORATION (2) LIMITED Director 2003-05-28 CURRENT 2003-05-08 Active
DAVID JOHN CHALLINOR THE FUNDING CORPORATION (1) LIMITED Director 2001-05-04 CURRENT 2001-03-29 Active
DAVID JOHN CHALLINOR THE FUNDING CORPORATION LIMITED Director 2001-01-11 CURRENT 2000-08-15 Active
GARY ERNEST HUTTON IMP INVESTMENTS RBS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GARY ERNEST HUTTON WATAD (UK) PROPERTIES LIMITED Director 2017-11-01 CURRENT 2017-09-07 Active
GARY ERNEST HUTTON IMP INVESTMENTS RBS 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
GARY ERNEST HUTTON IM LAND 1 LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
GARY ERNEST HUTTON IM LAND 3 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
GARY ERNEST HUTTON I M PROPERTIES STRATEGIC LAND GROUP LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
GARY ERNEST HUTTON IM LAND 4 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
GARY ERNEST HUTTON IMP HILL TOP ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
GARY ERNEST HUTTON IMP DEVELOPMENT 1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GARY ERNEST HUTTON IMP INVESTMENTS LBG LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARY ERNEST HUTTON IMP INVESTMENTS SHB LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY ERNEST HUTTON IMP INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY ERNEST HUTTON SPITFIRE PROPERTIES (NEWHALL) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
GARY ERNEST HUTTON IMP DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GARY ERNEST HUTTON IM PROPERTIES (BVP 3) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GARY ERNEST HUTTON IMP RESIDENTIAL 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
GARY ERNEST HUTTON IM LAND 2 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
GARY ERNEST HUTTON SPECIALIST MOTOR FINANCE SERVICES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GARY ERNEST HUTTON I.M. UK TRADE COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
GARY ERNEST HUTTON I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GARY ERNEST HUTTON I.M. NELCV (UK) LIMITED Director 2014-05-22 CURRENT 1979-11-08 Active
GARY ERNEST HUTTON I.M. HOLDINGS LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
GARY ERNEST HUTTON KVD LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
GARY ERNEST HUTTON I.M. FINANCIAL SERVICES LIMITED Director 2014-05-22 CURRENT 1994-09-15 Active
GARY ERNEST HUTTON I.M. FUNDING LIMITED Director 2014-05-22 CURRENT 2003-05-08 Active
GARY ERNEST HUTTON I.M. FINANCE LIMITED Director 2014-05-20 CURRENT 2005-09-16 Active
GARY ERNEST HUTTON BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-20 CURRENT 2014-02-19 Active - Proposal to Strike off
GARY ERNEST HUTTON HURRICANE DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2013-11-21 Active
GARY ERNEST HUTTON I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-06 CURRENT 2013-06-05 Active
GARY ERNEST HUTTON ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-03-27 CURRENT 2013-02-05 Active
GARY ERNEST HUTTON I.M. GROUP (ENSLEIGH) LIMITED Director 2013-03-22 CURRENT 2013-01-24 Active
GARY ERNEST HUTTON I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. NSC (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON I.M. MAPS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON MAHINDRA CARS DISTRIBUTORS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON I.M. AVIATION LIMITED Director 2012-05-31 CURRENT 1997-04-28 Active
GARY ERNEST HUTTON I.M. PROPERTIES (CROYDON) LIMITED Director 2011-12-30 CURRENT 2011-05-11 Active
GARY ERNEST HUTTON I.M. PROPERTIES (MILTON KEYNES) LIMITED Director 2011-12-30 CURRENT 2011-05-11 Active - Proposal to Strike off
GARY ERNEST HUTTON THE FUNDING CORPORATION LIMITED Director 2011-12-01 CURRENT 2000-08-15 Active
GARY ERNEST HUTTON I.M. PARTS AND SERVICE LIMITED Director 2010-11-04 CURRENT 1992-12-03 Active
GARY ERNEST HUTTON I.M. GROUP LIMITED Director 2010-11-04 CURRENT 1997-10-27 Active
GARY ERNEST HUTTON THE FUNDING CORPORATION GROUP LIMITED Director 2010-11-04 CURRENT 2001-02-21 Active
GARY ERNEST HUTTON I.M. FACILITIES LIMITED Director 2010-11-04 CURRENT 1991-07-05 Active
GARY ERNEST HUTTON DAIHATSU VEHICLE DISTRIBUTORS LIMITED Director 2010-11-04 CURRENT 2000-01-28 Active
GARY ERNEST HUTTON GREAT WALL MOTOR COMPANY LIMITED Director 2010-11-04 CURRENT 2007-08-23 Active
GARY ERNEST HUTTON SUBARU (UK) LIMITED Director 2010-11-04 CURRENT 1977-01-21 Active
GARY ERNEST HUTTON ISUZU (UK) LIMITED Director 2010-11-04 CURRENT 1986-10-15 Active
GARY ERNEST HUTTON INTERNATIONAL MOTORS LIMITED Director 2010-11-04 CURRENT 1976-07-21 Active
GARY ERNEST HUTTON GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED Director 2010-11-04 CURRENT 2007-08-23 Active
GARY ERNEST HUTTON I.M. TRADE ASSIST LIMITED Director 2010-06-30 CURRENT 1997-01-20 Active
GARY ERNEST HUTTON I.M. PROPERTY TRADING LIMITED Director 2009-11-02 CURRENT 1971-10-14 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2009-11-02 CURRENT 2004-08-24 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (SWINDON 1) LIMITED Director 2009-11-02 CURRENT 2004-12-09 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2009-11-02 CURRENT 2003-10-21 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2009-11-02 CURRENT 2003-01-29 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (READING 1) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (LOGISTICS) LIMITED Director 2009-11-02 CURRENT 2008-01-15 Active
GARY ERNEST HUTTON I. M. PROPERTIES (DORDON 2) LIMITED Director 2009-11-02 CURRENT 1992-12-16 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (READING 2) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active
GARY ERNEST HUTTON MELL SQUARE LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active
GARY ERNEST HUTTON HASELEY MANAGEMENT SERVICES LIMITED Director 2009-11-02 CURRENT 1988-05-26 Active
GARY ERNEST HUTTON I M PROPERTIES (SHB) LIMITED Director 2009-11-02 CURRENT 1996-07-23 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (COLESHILL) LIMITED Director 2009-11-02 CURRENT 2001-12-14 Active
GARY ERNEST HUTTON I.M. PROPERTIES (BRISTAN) LIMITED Director 2009-11-02 CURRENT 2006-05-10 Active - Proposal to Strike off
GARY ERNEST HUTTON IM PROPERTIES (SWINDON 2) LIMITED Director 2009-11-02 CURRENT 2007-05-08 Active
GARY ERNEST HUTTON INTERNATIONAL MOTORS FINANCE LIMITED Director 2009-08-26 CURRENT 1994-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-12-24REGISTRATION OF A CHARGE / CHARGE CODE 095720340011
2024-12-24REGISTRATION OF A CHARGE / CHARGE CODE 095720340012
2024-10-07REGISTRATION OF A CHARGE / CHARGE CODE 095720340009
2024-10-07REGISTRATION OF A CHARGE / CHARGE CODE 095720340010
2024-03-22CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NORMAN EDMISTON
2023-01-17CESSATION OF I.M. GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095720340007
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09CH01Director's details changed for Mr Simon Bayley on 2021-07-05
2021-07-08AP01DIRECTOR APPOINTED MR SIMON BAYLEY
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15AD02Register inspection address changed to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF
2020-10-15CH01Director's details changed for Mr Patrick Hanlon on 2020-10-14
2020-10-14AP01DIRECTOR APPOINTED MR PATRICK HANLON
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095720340005
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23PSC05Change of details for I.M. Group Limited as a person with significant control on 2019-07-22
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM I M House South Drive Coleshill Birmingham B46 1DF United Kingdom
2019-07-22PSC05Change of details for I.M. Group Limited as a person with significant control on 2019-07-22
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095720340001
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095720340003
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH OGDEN
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST MOTOR FINANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST MOTOR FINANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPECIALIST MOTOR FINANCE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPECIALIST MOTOR FINANCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST MOTOR FINANCE GROUP LIMITED
Trademarks
We have not found any records of SPECIALIST MOTOR FINANCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST MOTOR FINANCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SPECIALIST MOTOR FINANCE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST MOTOR FINANCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST MOTOR FINANCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST MOTOR FINANCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4WA